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The exchange ToS do not mention that it will ever request the user for a KYC verification.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-02-16
The document does not explicitly state that the service monitors user transactions.
ToS section: "N/A"
The document does not provide information regarding the requirement for users to verify their identity.
ToS section: "N/A"
There is no mention of the service sharing user data with third parties.
ToS section: "N/A"
The document does not mention the sharing of any user data with authorities, law enforcement, or government agencies.
ToS section: "N/A"
The text does not address whether the service logs any user data, including IP addresses and/or transactions.
ToS section: "N/A"
The content provided does not indicate whether the service can block or freeze user funds.
ToS section: "N/A"
There is no information provided on account termination or blocking in relation to suspicious funds or transactions.
ToS section: "N/A"
The document does not describe a system for flagging suspicious money/cryptocurrency transactions.
ToS section: "N/A"
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